In partnership with the International Trade & Forfaiting Association (ITFA), Trade Treasury Payments (TTP) published its “Trade Finance Guide 2026”
It's been just under two months since the ICC Banking Commission voted against revising UCP 600, but the
Although the ongoing Middle East conflict continues to impact international commerce in various ways, the ICC has issued a statement
This paper explores vessel risk based upon whether Group Ownership information is known or unknown for each vessel alongside identified compliance behavior.
Further to previous reporting (“Aviation Company Says Bank Wrongfully Dishonored LCs Backing Russian-Leased Planes”, April 2022 DCW 6), the
Below is a quick list of sanctions imposed upon Russia by the EU, UK, and US regulators.
Practical challenges and recommendations for financial institutions regarding the monitoring of AIS outages and suspicious vessel activity EXECUTIVE SUMMARY The
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